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AGROUP LIMITED

Company number 00623712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 1996 288 New director appointed
12 Feb 1996 288 New director appointed
11 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 01/06/95; full list of members
21 Apr 1995 287 Registered office changed on 21/04/95 from: gilmoora house 57/61 mortimer street london W1N 7TD
13 Feb 1995 287 Registered office changed on 13/02/95 from: 25 frant road tunbridge wells kent TN2 5JT
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Request DocumentRegistered office changed on 13/02/95 from: 25 frant road tunbridge wells kent TN2 5JT
14 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1995 288 New secretary appointed
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28 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Nov 1994 288 New secretary appointed
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28 Sep 1994 AA Full accounts made up to 31 December 1993
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29 Jun 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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18 Jun 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1993 MA Memorandum and Articles of Association
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18 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Jul 1992 363b Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
10 Jul 1992 363(287) Registered office changed on 10/07/92
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01 May 1992 288 Director resigned
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06 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1991 AA Full accounts made up to 31 December 1990
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22 Jul 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
10 May 1991 288 New director appointed
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Request DocumentNew director appointed